Company Information
CIN
Status
Date of Incorporation
13 August 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Maria De Lourdes Barreto E Brito
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Lyssa Maria Brito
Additional Director
over 7 years ago
over 7 years ago
Almira Coutinho Brito
Director
about 29 years ago
about 29 years ago
Charges
16 February 1991
Vijaya Bank
25 Thousand
16 February 1991
Vijaya Bank
75 Thousand
16 February 1991
Vijaya Bank
0
16 February 1991
Vijaya Bank
0
16 February 1991
Vijaya Bank
0
16 February 1991
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-28062019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Auditor?s certificate-12062019
Form INC-28-25052019-signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-20052019
Copy of court order or NCLT or CLB or order by any other competent authority.-20052019
Optional Attachment-(1)-20052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form DIR-12-01102018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
